About

Registered Number: 08126579
Date of Incorporation: 02/07/2012 (8 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG,

 

Bee Nancrossa Ltd was founded on 02 July 2012 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This business has 2 directors listed as Klos, Sascha, Pannicke, Marco.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLOS, Sascha 03 February 2016 31 May 2016 1
PANNICKE, Marco 02 July 2012 11 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Felix Jacob Goedhart/
1964-01
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Peter Alexander Wacker/
1951-02
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP01 - Appointment of director 07 August 2020
CS01 - N/A 30 June 2020
AA01 - Change of accounting reference date 17 April 2020
SH01 - Return of Allotment of shares 19 February 2020
PSC02 - N/A 13 February 2020
PSC07 - N/A 13 February 2020
MR04 - N/A 11 November 2019
AA03 - Notice of resolution removing auditors 26 October 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 24 June 2019
PSC07 - N/A 12 June 2019
CH01 - Change of particulars for director 05 June 2019
PSC04 - N/A 11 March 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 17 July 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 27 June 2018
CH01 - Change of particulars for director 29 May 2018
PSC04 - N/A 06 December 2017
CH01 - Change of particulars for director 06 December 2017
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 26 June 2017
RESOLUTIONS - N/A 09 June 2017
MA - Memorandum and Articles 09 June 2017
MR01 - N/A 25 May 2017
RESOLUTIONS - N/A 20 January 2017
AD01 - Change of registered office address 19 January 2017
AP01 - Appointment of director 19 January 2017
MR04 - N/A 07 January 2017
AD01 - Change of registered office address 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 21 December 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
CS01 - N/A 19 July 2016
TM01 - Termination of appointment of director 29 June 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 08 June 2016
AA - Annual Accounts 08 June 2016
MR01 - N/A 11 March 2016
AA01 - Change of accounting reference date 22 February 2016
AP01 - Appointment of director 03 February 2016
AD01 - Change of registered office address 26 January 2016
TM01 - Termination of appointment of director 25 January 2016
AP01 - Appointment of director 25 January 2016
AD01 - Change of registered office address 25 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 01 April 2014
AD01 - Change of registered office address 17 February 2014
AR01 - Annual Return 29 July 2013
NEWINC - New incorporation documents 02 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2017 Fully Satisfied

N/A

A registered charge 03 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.